PMG International Limited

Company Name	PMG International Limited
Company Status	Dissolved
Company Number	03445100
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 6 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	David Andrew Hare
Nationality	British
Status	Closed
Appointed	23 April 1999(1 year, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2012(15 years, 2 months after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mrs Marjorie McGuigan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Bank Brettargh Drive Haverbreaks Lancaster Lancs LA1 5BN

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Mrs Marjorie McGuigan
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Bank Brettargh Drive Haverbreaks Lancaster Lancs LA1 5BN

Director Name	Simon Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1999)
Role	Fashion/Sales
Correspondence Address	7 Westdene Summerhouse Road Godalming Surrey GU7 1QL

Director Name	Mr David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	36 Westgate Hale Cheshire WA15 9AZ

Director Name	Mrs Andrea Jane Lumb
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2002)
Role	Business Administrator
Country of Residence	England
Correspondence Address	Eskrigge Barn Gressingham Lancaster Lancashire LA2 8LX

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2004)
Role	Business Administrator
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 March 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Location

Registered Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

206.7k at £1	Umbro LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
18 December 2012	Termination of appointment of Gary Brown as a director (1 page)
18 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 206,667 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 206,667 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 206,667 (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 06/07/08; full list of members (3 pages)
22 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Appointment Terminated Director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 September 2005	Return made up to 06/07/05; full list of members (2 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Registered office changed on 12/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ (1 page)
12 September 2005	Location of register of members (1 page)
12 September 2005	Registered office changed on 12/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ (1 page)
12 September 2005	Location of debenture register (1 page)
12 September 2005	Return made up to 06/07/05; full list of members (2 pages)
12 September 2005	Location of debenture register (1 page)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 July 2004	Return made up to 06/07/04; full list of members (7 pages)
26 July 2004	Return made up to 06/07/04; full list of members (7 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
17 April 2003	Full accounts made up to 31 December 2002 (11 pages)
17 April 2003	Full accounts made up to 31 December 2002 (11 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB (1 page)
9 April 2002	Registered office changed on 09/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Return made up to 30/09/01; full list of members (5 pages)
9 October 2001	Return made up to 30/09/01; full list of members (5 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 13 albemarle street london W1X 3HA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 13 albemarle street london W1X 3HA (1 page)
6 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
6 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
6 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: alston house white cross south road lancaster lancashire LA1 4XJ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: alston house white cross south road lancaster lancashire LA1 4XJ (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 July 1999	Registered office changed on 22/07/99 from: fleet house new road lancaster lancashire LA1 1EZ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: fleet house new road lancaster lancashire LA1 1EZ (1 page)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
12 December 1998	Particulars of mortgage/charge (7 pages)
12 December 1998	Particulars of mortgage/charge (7 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
19 November 1998	Return made up to 30/09/98; full list of members (6 pages)
19 November 1998	Return made up to 30/09/98; full list of members (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 August 1998	Â£ nc 100/206667 14/08/98 (1 page)
20 August 1998	Ad 14/08/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
20 August 1998	Ad 14/08/98--------- Â£ si 51667@1=51667 Â£ ic 155000/206667 (2 pages)
20 August 1998	Â£ nc 100/206667 14/08/98 (1 page)
20 August 1998	Ad 14/08/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
20 August 1998	Ad 14/08/98--------- Â£ si 51667@1=51667 Â£ ic 155000/206667 (2 pages)
13 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 December 1997	Registered office changed on 11/12/97 from: c/o high bank, brettargh drive haverbreaks lancaster lancs LA1 5BN (1 page)
11 December 1997	Registered office changed on 11/12/97 from: c/o high bank, brettargh drive haverbreaks lancaster lancs LA1 5BN (1 page)
30 September 1997	Incorporation (16 pages)
30 September 1997	Incorporation (16 pages)

PMG International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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